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Company dossier

CUPAKI CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-11
KYBE ID: HE487955 · HE487955 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCUPAKI CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE487955

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-02-11

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 3,, Floor 4, Flat 403,, Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EXCITE LAND NETWORK SERVICESShared officer / director · 3 share this VAPE CLOUDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΤΡΙΚΩΜΙΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΙΔΗ ΚΟΥΝΔΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100